Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?

No

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?

No

Any other relevant information to be provided to shareholders of the listed issuer?

No

Date of appointment to current position

Apr 28, 2008

Does the AC have a minimum of 3 members (taking into account this cessation)?

No

Number of independent directors currently resident in Singapore (taking this account this cessation)

2

Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months

0

Job Title

Independent Director, Chairman of Remuneration Committee and a member of Audit Committee and Nominating Committee.

Role and responsibilities

Duties as an Independent Director, Chairman of Remuneration Committee and a member of Audit Committee and Nominating Committee.

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries